HSBC GLOBAL SERVICES (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07272547. The registration start date is June 3, 2010. The current status is Active.
Company Number | 07272547 |
Company Name | HSBC GLOBAL SERVICES (UK) LIMITED |
Registered Address |
8 Canada Square London E14 5HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-06-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
82110 | Combined office administrative service activities |
Address |
8 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5HQ |
Entity Name | Office Address |
---|---|
B & Q FINANCIAL SERVICES LIMITED | 8 Canada Square, 8 Canada Square, London, E14 5HQ, England |
RLUKREF NOMINEES (UK) ONE LIMITED | 8 Canada Square, London, E14 5HQ |
RLUKREF NOMINEES (UK) TWO LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC UK HOLDINGS LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC GROUP MANAGEMENT SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASIA HOLDINGS B.V. | 8 Canada Square, London, E14 5HQ |
TOOLEY STREET VIEW LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC FINANCE LIMITED | 8 Canada Square, London, E14 5HQ |
JOHN LEWIS FINANCIAL SERVICES LIMITED | 8 Canada Square, London, E14 5HQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHEPHERD, Hannah Elizabeth | Secretary (Active) | 8 Canada Square, London, Uk, E14 5HQ | / 3 June 2010 |
/ |
|
FIELDING, Joanna | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1968 / 22 July 2016 |
British / United Kingdom |
Chief Financial Officer |
HENNITY, Richard John | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1970 / 22 July 2016 |
British / United Kingdom |
Lawyer |
MAGUIRE, Andrew Mitchell | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1966 / 31 July 2015 |
British / United Kingdom |
Chief Operating Officer |
PHILLIPS, Gary | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | January 1963 / 22 July 2016 |
British / United Kingdom |
Company Director |
BARBER, Ralph Gordon | Director (Resigned) | 8 Canada Square, London, Uk, E14 5HQ | January 1951 / 3 June 2010 |
British / Uk |
Company Secretary |
BENNETT, Richard Ernest Tulloch | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | September 1951 / 16 September 2011 |
British / Uk |
Lawyer |
FLINT, Douglas Jardine | Director (Resigned) | 8 Canada Square, London, Uk, E14 5HQ | July 1955 / 3 June 2010 |
British / United Kingdom |
Finance Director |
HACKETT, John Bannister | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | April 1968 / 31 July 2015 |
British / United Kingdom |
Bank Official |
HENNITY, Richard John | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1970 / 31 July 2012 |
British / United Kingdom |
Lawyer |
MACKAY, Iain James | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1961 / 9 February 2011 |
British / England |
Group Finance Director |
MACKINNON, Iain Francis | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1957 / 16 September 2011 |
British / United Kingdom |
Accountant |
MATHEWS, Benedict John Spurway | Director (Resigned) | 8 Canada Square, London, E14 5HQ | February 1967 / 8 July 2013 |
British / United Kingdom |
Company Secretary |
MUSGROVE, Robert Hugh | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | July 1967 / 5 September 2014 |
British / Uk |
Company Secretary |
REID, Peter John | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | August 1962 / 31 July 2015 |
British / United Kingdom |
Accountant |
SPOONER, Christopher David | Director (Resigned) | 8 Canada Square, London, Uk, E14 5HQ | June 1950 / 3 June 2010 |
British / United Kingdom |
Accountant |
WATTS, David Michael | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | March 1966 / 27 April 2016 |
British / United Kingdom |
Chief Financial Officer |
Post Town | LONDON |
Post Code | E14 5HQ |
SIC Code | 82110 - Combined office administrative service activities |
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